SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED):
March 15, 2005
SUPREME INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Delaware |
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1-8183 |
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75-1670945 |
(State of incorporation) |
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(Commission File No.) |
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(IRS Employer Identification No.) |
P.O. Box 237
2581 E. Kercher Road
Goshen, Indiana 46528
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (574) 642-3070
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5- Corporate Governance and Management
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(d) The Board of Directors of Supreme Industries, Inc. (the Company) has elected Arthur M. Borden as a member of the Companys Board of Directors and as a member of the Companys Audit Committee effective March 15, 2005, to succeed Rice M. Tilley, Jr., who resigned as a member of the Companys Board of Directors and as a member of the Audit Committee effective February 21, 2005. There is no arrangement or understanding between Mr. Borden and the Company or any of its representatives pursuant to which Mr. Borden was selected as a director except an agreement for the payment of the standard directors fees.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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SUPREME INDUSTRIES, INC. |
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Date: March 15, 2005 |
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By: |
/s/ Robert W. Wilson |
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Robert W. Wilson |
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Executive Vice President, Treasurer, Chief Financial Officer and Director (Principal Financial and Accounting Officer) |
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(Signing on behalf of the Registrant and as Principal Financial Officer) |
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